QUARTZ POINT LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
QUARTZ POINT LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
QUARTZ POINT LIMITED was incorporated 16 years ago on 07/04/2008 and has the registered number: 06557355. The accounts status is SMALL.
QUARTZ POINT LIMITED was incorporated 16 years ago on 07/04/2008 and has the registered number: 06557355. The accounts status is SMALL.
QUARTZ POINT LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
MILLSHAW
LEEDS
WEST YORKSHIRE
LS11 8EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MARSHALL | Aug 1979 | British | Director | 2019-07-01 | CURRENT |
| MR RODERICK MICHAEL EVANS | Apr 1962 | British | Director | 2012-12-10 | CURRENT |
| MR ROBERT MARSHALL | Secretary | 2011-12-31 | CURRENT | ||
| RICHARD CHARLES JAQUES | Secretary | 2008-04-24 UNTIL 2008-05-06 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 2008-04-07 UNTIL 2008-04-24 | RESIGNED | ||
| PHILIP ARTHUR TURNER | Mar 1952 | British | Director | 2008-05-06 UNTIL 2008-10-31 | RESIGNED |
| MR ALAN MATTHEW SYERS | Mar 1964 | British | Director | 2009-02-25 UNTIL 2019-09-01 | RESIGNED |
| MR PAUL TERENCE MILLINGTON | Oct 1962 | British | Director | 2008-05-06 UNTIL 2019-07-01 | RESIGNED |
| MR IAN MARCUS | Jan 1959 | British | Director | 2012-05-01 UNTIL 2012-12-10 | RESIGNED |
| MR IAN MICHAEL GILBERT | Jul 1957 | British | Director | 2008-04-24 UNTIL 2008-05-16 | RESIGNED |
| MR JOHN DRUMMOND BELL | Jun 1949 | British | Director | 2008-05-06 UNTIL 2012-06-30 | RESIGNED |
| MR STUART JOBBINS | Sep 1961 | British | Secretary | 2008-05-06 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael White Evans | 2016-04-06 | 1/1936 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Sanne Group Plc | 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Helga Ingeborg Evans | 2016-04-06 | 3/1937 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |